| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Versailles, KY, United States
2015-01-11 17:01:34
Wills/Probate Scam
|  +2 Sent text message claiming to have inheritance in my name Received 2 Text messages from fcmb.ngplc@gmail.com at 7:11am and 7:12am on January 11, 2015:
(Email ibmoham2011@gmail.com for vital details on inheritance in your name.)... ⇒ more |
| Anonymous
Dagenham, Barking and Dagenham, United Kingdom
2015-01-09 12:24:19
Wills/Probate Scam
Google Checkout |   email from David Miller a merchant banker, regarding a distant relative dying intestate, You will be contacted by a "David Miller" a merchant banker at Investetec Bank (they both exist) but are not party to the scam, you are then informed that a man with your surname, Merrick is usually the first name used,and has died leaving $17.3 million i... ⇒ more |
|
|
| No Name
Markleton, PA, United States
2015-01-09 04:04:59
Wills/Probate Scam
| new name associated with davidcampbell@rogers.Com scam Attn; Beneficiary
8th of January, 2015
Greetings,
My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immed... ⇒ more |
| Anonymous
Media, PA, United States
2015-01-07 21:20:20
Wills/Probate Scam
| scam
Someone I do not know saying that they bequeath a large sum of money to me.... ⇒ more |
| Anonymous
Pender Island, British Columbia, Canada
2015-01-07 20:46:54
Wills/Probate Scam
| Accountant Richard Newberry, Official Beneficiary Settlement Letter sent to a friend through regular mail, also telephoned. Friend suspected scam.
We went through google Street view and the address is the First National Bank on E. National Ave., Brazil In 47834. states he works for financial institutions in USA. Mailed ... ⇒ more |
| No Name
Easthampton, MA, United States
2015-01-07 13:09:05
Wills/Probate Scam
Google Checkout | A woman is giving me $10 M in US American Dollars Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
|
|
| No Name
Easthampton, MA, United States
2015-01-07 13:08:12
Wills/Probate Scam
Google Checkout | Untitled Wills/Probate Scam on Google Checkout, ref:22206 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
... ⇒ more |
| Anonymous
Boyertown, PA, United States
2015-01-07 01:32:45
Wills/Probate Scam
| +3 Benificiary From: Volkel, Sara
Date: Mon, Jan 5, 2015 at 11:53 AM
Subject: I decided to bequeath the sum of $10,000,000.00 to you. (Contact; AttorneyMichaelNewton@rogers.com)â€â€Žâ€â€â€Žâ€â€
To:
... ⇒ more |
| Anonymous
Hinesville, GA, United States
2015-01-06 17:51:20
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:22199 My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left ... ⇒ more |
| Anonymous
Plymouth, MA, United States
2015-01-06 14:08:17
Wills/Probate Scam
Yahoo | karen smith dying cancer christian leaving 10 million will#198390-012 10 million will #198390-012 karensmith what else needed phne@44702403196... ⇒ more |
| Anonymous
Mesa, AZ, United States
2015-01-06 04:23:27
Wills/Probate Scam
| +1 Attention beneficiary Stating husband left her millions and she was recently diagnosed with lung cancer. Located me on Christian website that I am not on. Says family are nonbelievers of Jesus.... ⇒ more |
| Mickey cobble
Lewiston, ID, United States
2015-01-05 20:14:43
Wills/Probate Scam
| I decided to bequeath the sum of 10,000,000, to you. Contact attorneymichaelnewton@rodgers.com
Attn; Beneficiary
5th of January, 2015
Greetings,
My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago... ⇒ more |
| No Name
Broken Arrow, OK, United States
2014-12-31 02:10:38
Wills/Probate Scam
| baseljeanm@johndeere.com Attn; Beneficiary
30th of December 2014
Greetings,
My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, i... ⇒ more |
| Anonymous
Lawrence, KS, United States
2014-12-28 23:14:30
Wills/Probate Scam
| Gloria Mackenzie
Good day to you.
Greetings, I am very pleased to read your reply, I am Mrs Gloria C. Mackenzie i am a 85 years old Widow, and I am from Zephyr hills, Florida, Winner of Power ball Jackpot of $590,500.00 million in June 5, 2013, My jackpot was a gift fr... ⇒ more |
| Anonymous
Ann Arbor, MI, United States
2014-12-23 16:21:55
Wills/Probate Scam
| Text Email ibmoham2011@gmail.com for vital details on inheritance in your nane... ⇒ more |
| Anonymous
Las Cruces, NM, United States
2014-12-22 03:43:04
Wills/Probate Scam
| +4 Untitled Wills/Probate Scam , ref:22100 The Bait and Switch EMAIL FRAUD performed by foreign CON artists. The props are Attorney John Mayer, John Mayer Chambers, Mr Frank Gibson, William.Associtates (notice their misspellings and grammar errors), Mr.Paul Tomeo using the The Royal Bank of Scotla... ⇒ more |
|
|
| Anonymous
Dexter, MO, United States
2014-12-18 19:29:57
Wills/Probate Scam
| I decided to bequeath the sum of $10,000,000.00 to you.Contact Attorney Michael Newton@rogers..com Wanted to bequeath me $10,000,000.00 from a man in Florida with no living relatives. Needed my bank routing number and social security number to make the deposit. I new it was a scam right away, but I wanted to report it so others could be warned. Names us... ⇒ more |
| Anonymous
Santa Fe, NM, United States
2014-12-17 23:31:08
Wills/Probate Scam
| +2 Untitled Wills/Probate Scam , ref:22072 Sent to me as text from allen richards. States:
(Email ibmoham2011@gmail.com for vital details on inheritance in your name) ... ⇒ more |
| Anonymous
Somewhere in United States
2014-12-15 17:15:29
Wills/Probate Scam
| inheritance I was sent this information from the above person via text message twice - one immediately after the other text:
(Email ibmoham2011@gmail.com for vital details on inheritance in your name) ... ⇒ more |
| R.B.
Livingston, TX, United States
2014-12-11 21:26:35
Wills/Probate Scam
| +2 RE; WILL EXECUTION I received an email from Tanya Campos stating that the late Robert Adler bequeathed 20,500,000.00 USD to me in his will and to reply to clifford c chambers at cliffordcchambers@torba.com... ⇒ more |
| Anonymous
Augusta, GA, United States
2014-12-06 22:17:32
Wills/Probate Scam
| Donation for You Hi,
My name is Jeffrey Skoll, I am a philanthropist and the founder of one of the largest private charity foundations in the world; I believe in giving while living and wealth should be used to help others; I have decided to give USD2.498 Million to you. Y... ⇒ more |
| cynthia hodge
Lubbock, TX, United States
2014-12-03 16:24:51
Wills/Probate Scam
Other Payment Site | e-mail This is to inform you that 750,000 Dollars
was given to you by Mr Pedro,
please contact: p.z2291@torba.com
for more information... ⇒ more |
| Anonymous
Reynoldsburg, OH, United States
2014-11-29 14:57:48
Wills/Probate Scam
| Text message ... ⇒ more |
| No Name
Columbus, OH, United States
2014-11-29 03:44:38
Wills/Probate Scam
eBay (www.ebay.com) | +1 Text from "ksambrana@gmail.com" regarding vital info on inheritance in my name Received text from ksambrana@gmail.com asking me to email ibmoham2011@gmail.com to receive vital information on an inheritance in my name.... ⇒ more |
| Anonymous
Toronto, Ontario, Canada
2014-11-25 18:00:24
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:21861 Attn; Beneficiary
25th of Nov 2014
Greetings,
My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immedia... ⇒ more |
Wills/Probate Scam TipOff Reports
